Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| Annual Accounts | 21/06/2003 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| Other resolution | 25/08/1994 | RES13 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Purchase own shares | 27/06/2000 | RES08 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| VAL - Valuation Report | 07/10/1998 | VAL |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 363 - Annual Return | 13/11/2006 | 363 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Memorandum and Articles | 23/04/1998 | MA |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Early dissolution request | 07/02/2006 | L64.01 |